We really have to be careful and don't be easily tempted, what I just found now is a fraud mode that claims to be a mining pool company, invites many people to invest, then within 5 days we will get 25% profit,
it doesn't make sense, isn't it ?
but they have proof of "a valid transaction.
If everyone on here comes across something like this then throw it out as I'm sure it's a ponzi scheme
Topic: New way to cheat with Bitcoin! be careful - page 3. (Read 1504 times)
thats new . i havent heard whatsapp and instagram being invaded by scammers but its the twitter , facebook and telegram are the ones that are always on the headlines however the lines that 400 percent return even not in a short period of time will always be sketchy and better if we not trust it to avoid getting in trouble . on the next part you said they are selling packages ? if they sell something and you can recieve the package on hand then that was not scam but it was a different scheme . they can use examples and promising words to encourage thier costumers but its up to the costumers if how can they sell thier product .
Telegram is really the best opportunity for the scammers to scam someone because they can fake their account and still use it after they scam someone. In facebook, they cannot easily use it because it can have a cookie and get linked into their real facebook account and even if it doesn't get linked, they can get banned with a mass report. Facebook is really a secured site so we can rely on it but the other that has no security can use by the scammers as a scam tool. I guess what they are trying to do is create a fixed way of how people earn money at first but will cheat them at the end since gaining money from nowhere really seems like impossible. Money within the Cryptocurrency Industry is not created instantly and things take time. If what they are doing is scrutinize, people will see what is happening wrong since it will be most likely a scam and people should think twice before considering it.
These are the most common ways that pyramiding scams are doing to get money from people. Of course, a scam will not work if they don't have any proof of payment so people will believe them. But as long as we spot these patterns of earning money through invites, or through people putting their own money for your sake, leave the scam behind and report it. Another thing is when they are promising big gains that are too good to be true, that's a red flag already.
On the other hand, it is also true that money in crypto could be easily earned, but there are no legit projects that front the phrase "You will earn big here" or anything related to that. They are backed with actions not by these words so be careful.
I guess what they are trying to do is create a fixed way of how people earn money at first but will cheat them at the end since gaining money from nowhere really seems like impossible. Money within the Cryptocurrency Industry is not created instantly and things take time. If what they are doing is scrutinize, people will see what is happening wrong since it will be most likely a scam and people should think twice before considering it.
When talking to bitcoin, many people will believe how bitcoin can provide a sizeable profit, this basis provides an opening for fraudsters how to use bitcoin as their investment, even though it is clear that bitcoin has never promised a profit of up to 100%. Many people believe when scammer using bitcoin as payment currency for their investment but do not know how the scammer project is working, by giving promise profit more than 30% from their money they will trust and keep investing there without check how bitcoin could give them profit just holding, I found many message try to give me profit with higher percent if invest on their project but I never trust any more because know how is bitcoin working and get profit.
Anything promising over 400% for a very short period of time is just a gambling and you can lose your holding within a short period of time. I have engaged in this in the past and I regretted it.
The first time investors will always be the one falls for those promising investment since many will think about how good the platform is since they can get paid until the promised time frame unto them.
the first or the early investors are also going to earn if their invested asset or program are going to start paying at first and if these investors are not greedy and they only want to earn sufficient income , they can get out on time and avoid being scammed while the late joiners are going to be the offering or the sacrifice for the early investors luck . first time time joiners can also gave a warning to others that are not yet part of the program . first or early joiners do also have a purpose and they dont only get the benefit all of the time .
Scammers are very talented and so many ideas and techniques on how to cheat. Not only fiat but also bitcoin and other digital currency is very attractive to them and cheat people. Yeah, we need to be careful.
Wow. 400% seem to be impossible even in other kinds of investment. Who will be bait by this scam? It is obviouslynwants us to fall in their hands and grab our wallet. It is quite fool for people that will invest to them, only ignorants and greeds will fall to their modus. As of now, we must be careful when we trust someone specially in online world, there are many people here that only utter flowering words but they just get your trust and grab the opportunity to steal your funds.
I hope everyone will be smart in dealing with crypto investment.
The golden rule is, never invest in a project that offers an instant and big return as 99% they are scams.
Regardless of the name of the project, the people behind it, as long as they offer a too good to be true return, better stay away with it.
The golden rule is, never invest in a project that offers an instant and big return as 99% they are scams.
Regardless of the name of the project, the people behind it, as long as they offer a too good to be true return, better stay away with it.
The first time investors will always be the one falls for those promising investment since many will think about how good the platform is since they can get paid until the promised time frame unto them. I believe this one will never end since there are so many newbies joining the scene and that's the target of the scammers.
I hope everyone will be smart in dealing with crypto investment.
The golden rule is, never invest in a project that offers an instant and big return as 99% they are scams.
Regardless of the name of the project, the people behind it, as long as they offer a too good to be true return, better stay away with it.
The golden rule is, never invest in a project that offers an instant and big return as 99% they are scams.
Regardless of the name of the project, the people behind it, as long as they offer a too good to be true return, better stay away with it.
This similar scammers often comes to my DM on Telegram, they fake thier display picture, name and countries, i do block them as soon as i noticed.
Nowadays Scammers are wise which this is not a new thing. They can evolved from time to time, they are just around every corner waiting for innocent people to victimized. Thats why investors needs to be more careful and do not allow yourselves to take action with what you saw without proper knowledge to avoid being scammed.
Are there still any people really fall for this kind of cheap tricks? It is obvious that it is scam.
Yes, there are. People who doesn't have experience with this most likely will fall into this trap hole. I have seen a scam channel on Twitch which exactly does the same thing like what OP mentioned and the scammer took away $2.4K in just a hour from poor people. This is so sad actually.There is no way you can guarantee such thing with Bitcoin or any currency in such short time or any time. I hope there won't be any people who believe these frauds.
Well, most of the inexperienced people probably don't even know what that is without enlightening them. 
If somehow they found 3X-4X-10X methods for earnings, nobody shares it. It shows they are scammers. Because free cheese would be in the mousetrap.
too good to be true.
400% profit in a short period of time, in the middle of a market that is moving slowly and full of surprises, that looks like a sweet promise. Ordinary people who just know about bitcoin can be hooked, especially those who want instant profit.
We have to educate that all things related to crypto have a high risk, anything can happen, so don't just rely on luck and other people's suggestions.
we must be aware and understand what we are investing in.
400% profit in a short period of time, in the middle of a market that is moving slowly and full of surprises, that looks like a sweet promise. Ordinary people who just know about bitcoin can be hooked, especially those who want instant profit.
We have to educate that all things related to crypto have a high risk, anything can happen, so don't just rely on luck and other people's suggestions.
we must be aware and understand what we are investing in.
Are there still any people really fall for this kind of cheap tricks? It is obvious that it is scam. There is no way you can guarantee such thing with Bitcoin or any currency in such short time or any time. I hope there won't be any people who believe these frauds.
400% short term profit! Who will believe that? ( even newbies should be skeptical about such offer) i just think anyone who believe in such offer is either too greedy regardless of if they are newbies or not, it is no longer news scammers uses this method and many more other ways to conquer their prey,
Anyone too desperate to make huge profit in a short possible time and fall in the grips of scammers like this will only have themselves to blame, I hope everyone stay alert and watch out for unusual offers.
Anyone too desperate to make huge profit in a short possible time and fall in the grips of scammers like this will only have themselves to blame, I hope everyone stay alert and watch out for unusual offers.
I think crypto investors need to be extra careful because scammers are devising new ways to prey on unsuspecting people. I nearly fell for one myself to a scam mining platform called "Cryptomining", many people ended up losing their hard earned funds but i was lucky i had already gained from investment before they ran.
Scammers are wise and they can evolved from time to time, they are just around and waiting for another blast, investors needs to
be more careful and not allow themselves without proper knowledge, keep yourself updated and not to stop studying how you can
always prevent any possible attempt of every scammers.
Even if someone is not careful but I think that such scam mode would be very easy to ignore. When someone doesn't understand what bitcoin is, then why expect to be rich from bitcoin so that social network scams targeting random users are at least easy to avoid. Indeed, with someone's ignorance or innocence such a scam is still worrying, but if asked to buy several packages at a high price, I will once again say what someone is buying for a package that is not even clearly understood its purpose.
Jump to: